Hauraki Base Limited (issued a business number of 9429031203920) was launched on 01 Mar 2011. 2 addresses are in use by the company: 19 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 6/28 Belgium Street., Ostend, Waiheke Island had been their physical address, up until 19 Aug 2022. Hauraki Base Limited used other names, namely: Waiheke Fruit & Vege Limited from 24 Feb 2011 to 24 Jan 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Watson, Gillian (a director) located at Hauraki Road, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Felton, Frances Mary (a director) - located at Hauraki Road, Waiheke Island. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Hauraki Base Limited. Our data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Hauraki Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 19 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Gillian Watson
Hauraki Road, Waiheke Island, 1081
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
Frances Mary Felton
Hauraki Road, Waiheke Island, 1081
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
Previous address | Type | Period |
---|---|---|
6/28 Belgium Street., Ostend, Waiheke Island, 1081 | Physical | 20 Aug 2018 - 19 Aug 2022 |
6/28 Belgium Street., Ostend, Waiheke Island, 1081 | Registered | 29 Jun 2018 - 19 Aug 2022 |
1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 | Physical | 09 Sep 2016 - 20 Aug 2018 |
1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 | Registered | 09 Sep 2016 - 29 Jun 2018 |
63a Junction Road, Palm Beach, Waiheke Island, 1081 | Physical & registered | 09 Sep 2014 - 09 Sep 2016 |
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 01 Mar 2011 - 09 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Watson, Gillian Director |
Hauraki Road Waiheke Island 1081 |
01 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Felton, Frances Mary Director |
Hauraki Road Waiheke Island 1081 |
01 Mar 2011 - current |
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